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Licensed in three or more regimes

Companies74 of 200
In Atlas Pro132
No website on record1
Granted in 90 days9
A deadline applies53
ServesAny
Argentina7Australia17Austria41Bahrain2Belgium40Bermuda11Brazil3British Virgin Islands6Bulgaria39Canada16Croatia41Cyprus41Czechia41Denmark41El Salvador6Estonia40Finland41France41Georgia3Germany41Gibraltar4Greece41Hong Kong5Hungary38Iceland39Indonesia2Ireland41Italy42Japan7Jersey2Kazakhstan2Latvia40Liechtenstein40Lithuania40Luxembourg41Malaysia1Malta38Mexico1Netherlands42Nigeria1Norway40Philippines1Poland40Portugal41Romania41Singapore19Slovakia41Slovenia41South Africa2South Korea1Spain41Sweden41Switzerland2Thailand3The Bahamas4United Arab Emirates22United Kingdom30United States54
KindAny
Payments and e-money31Prepaid instruments1Crypto-assets70Money services52Bank or trust charter14
LicenceAny
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation19Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation4CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation41South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration3CNAD digital asset service provider registration6VARA VASP licence14Argentina PSAV registration7FCA cryptoasset registration (MLRs)27Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets6BVI virtual asset service provider registration6Georgia virtual asset service provider registration3AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT19SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense15Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration6MiCA EMT issuer3Canadian crypto platform authorisation6Gibraltar DLT provider licence4Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1Jersey virtual asset service provider registration2Crypto-asset exchange registration1
Money services
Money services business registration48State money transmitter licence44Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter9Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force74Applied or approved in principle17Ended13
ServicesAny
Payment services
Cash deposits13Cash withdrawals12Direct debits18Card payments19Credit transfers27Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments9Acquiring10Money remittance8Payment initiation2Account information2E-money18
Crypto-asset services, of the authorisation
Custody and administration35Operation of a trading platform6Exchange for funds37Exchange for other crypto-assets30Execution of orders23Placing of crypto-assets8Reception and transmission of orders13Advice1Portfolio management3Transfer services36
WebsiteOn record
With or without75None on record1
Jurisdictions3 or more
2 or more1243 or more745 or more26
Clear
Without serviceAny
Payment services
Cash deposits19Cash withdrawals19Direct debits13Card payments12Credit transfers3Direct debits on a credit line27Card payments on a credit line27Credit transfers on a credit line26Issuing payment instruments22Acquiring19Money remittance23Payment initiation28Account information28E-money13
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform36Exchange for funds5Exchange for other crypto-assets12Execution of orders20Placing of crypto-assets35Reception and transmission of orders30Advice40Portfolio management39Transfer services6
GrantedAny
In the last 90 days9202640202536202423202310
RegionAny
Europe58Middle East22Africa3Asia Pacific39Americas64
Licensed inAny
Argentina7Australia17Austria4Bahrain2Bermuda11Brazil3British Virgin Islands6Canada16Cyprus3El Salvador6Finland1France2Georgia3Germany4Gibraltar4Hong Kong5Indonesia2Ireland5Italy1Japan7Jersey2Kazakhstan2Latvia2Liechtenstein3Lithuania2Luxembourg7Malaysia1Malta9Mexico1Netherlands7Nigeria1Philippines1Singapore19South Africa2South Korea1Spain2Switzerland2Thailand3The Bahamas4United Arab Emirates22United Kingdom30United States54
Live businessAny
Licence in force, website live71
DeadlineAny
UK cryptoasset regime27Instant payments in euro28EU crypto tax reporting41UK cryptoasset regime27
Without licenceAny
Payments and e-money licence43Prepaid instruments licence73Crypto-assets licence4Money services licence22Bank or trust charter licence60
CategoryAny
Issuance7Infra37Movement14Consumer7
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan4E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+1 Spain +2 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
Satstreet Livesatstreet.com Confirmed Canadian crypto platform+2 Canada +2 CSA
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
LiquidityTech Liveliquiditytech.com Confirmed VARA VASP+2 United Arab Emirates +2 VARA
Bitso Livebitso.com Confirmed Argentina PSAV+2 Argentina +2 CNV
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
Upbit Liveupbit.com Confirmed Indonesia OJK digital financial asset+2 Indonesia +2 OJK
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +2 VARA
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider+2 European Union +3 Regulator
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Luno Liveluno.com Confirmed Bermuda DABA digital asset+3 Bermuda +3 BMA
OpenFX Liveopenfx.com Confirmed Money services business+1 United States (federal) +2 Regulator
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
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